About

Registered Number: 06062167
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 16 Forest Road, Loughborough, LE11 3NP,

 

Kalemore Ltd was founded on 23 January 2007, it's status is listed as "Active". There are 4 directors listed for this organisation at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JANJUA, Huma Mehboob 11 October 2017 - 1
JANJUA, Rehan Yusuf 11 October 2017 - 1
BOTTOM, Claire Elizabeth 24 February 2007 11 October 2017 1
BOTTOM, Patrick Jeremy 24 February 2007 11 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Jeremy Bottom/
1961-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Claire Elizabeth Bottom/
1963-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Rehan Yusuf Janjua/
1986-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Huma Mehboob Janjua/
1986-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 04 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 11 December 2017
AD01 - Change of registered office address 06 December 2017
AD01 - Change of registered office address 19 October 2017
PSC07 - N/A 19 October 2017
PSC01 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
PSC01 - N/A 19 October 2017
TM01 - Termination of appointment of director 19 October 2017
TM01 - Termination of appointment of director 19 October 2017
TM02 - Termination of appointment of secretary 19 October 2017
AP01 - Appointment of director 19 October 2017
AP01 - Appointment of director 19 October 2017
MR01 - N/A 12 October 2017
MR01 - N/A 12 October 2017
MR01 - N/A 12 October 2017
PSC04 - N/A 30 August 2017
PSC04 - N/A 30 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 05 February 2015
CH01 - Change of particulars for director 05 February 2015
CH01 - Change of particulars for director 05 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 11 October 2011
AD01 - Change of registered office address 01 September 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
225 - Change of Accounting Reference Date 23 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
287 - Change in situation or address of Registered Office 31 January 2007
288b - Notice of resignation of directors or secretaries 31 January 2007
288b - Notice of resignation of directors or secretaries 31 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2017 Outstanding

N/A

A registered charge 11 October 2017 Outstanding

N/A

A registered charge 11 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.